Statements: CHECHENSKIE MINERALNYE VODY, OOO

Canonical ID: NK-jVTuRHWP2jKfo8xossA6jw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address23A, UL. KURORTNAYA S. SERNOVDSKOE, SUNZHENSKI RAION, CHECHENSKAYA RESP., RUS, 366701engus_sam_exclusionsusgsa-s4mrvr5zq
Company:addressУЛ КУРОРТНАЯ Д. 23А, СЕРНОВОДСКОЕ, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 366701ext_ru_egrulru-inn-2029180769
LegalEntity:address23A, UL. KURORTNAYA S. SERNOVDSKOE, SUNZHENSKI RAION, CHECHENSKAYA RESP., RUS, 366701engus_sam_exclusionsusgsa-s4mrh2k4b
LegalEntity:address23A, UL. KURORTNAYA S. SERNOVDSKOE, SUNZHENSKI RAION, CHECHENSKAYA RESP., RUS, 366701engus_sam_exclusionsusgsa-s4mrvr5zp
LegalEntity:address23A, UL. KURORTNAYA S. SERNOVDSKOE, SUNZHENSKI RAION, CHECHENSKAYA RESP., RUS, 366701engus_sam_exclusionsusgsa-s4mrvr3s9
Organization:address23A, ul. Kurortnaya S. Sernovdskoe, Sunzhenski Raion, 366701 Chechenskaya Resp.engus_ofac_sdnofac-30614
LegalEntity:address23A, UL. KURORTNAYA S. SERNOVDSKOE, SUNZHENSKI RAION, CHECHENSKAYA RESP., RUS, 366701engus_sam_exclusionsusgsa-s4mrvr3sb
Organization:addressEntityaddr-18ce5e872a8ea098382eb8f50a4dffa1fb9bf17cengus_ofac_sdnofac-30614
Organization:aliasChechenskie Mineralnye Vody, OOOengus_ofac_sdnofac-30614
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Chechenskie Mineralnye Vodyengus_ofac_sdnofac-30614
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrh2k4b
Organization:countryruengus_ofac_sdnofac-30614
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr3s9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr5zq
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr5zp
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvr3sb
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5zq
LegalEntity:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k4b
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5zp
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3sb
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3s9
LegalEntity:iddd4642da73e597fd545ae990db6abd80f1bf358fengus_sam_exclusionsusgsa-s4mrvr5zp
Organization:id6eedc3f14cbd5f2b7c243b16063e706da3288120us_trade_cslofac-30614
Organization:id3b061534ca23ec81eadd771daab05daff8bb6a97engus_ofac_sdnofac-30614
Company:idcc11b9ba7975ce65a490944df938cf93547331aeext_ru_egrulru-inn-2029180769
LegalEntity:id3e3f319660b225168122a369667d23a103b2474dengus_sam_exclusionsusgsa-s4mrh2k4b
LegalEntity:id2b54a2af9e57827984cf1d0847a7df3b97c9afc9engus_sam_exclusionsusgsa-s4mrvr3sb
LegalEntity:id9532ec98f79864b8696e4fd45e22960c59064a50engus_sam_exclusionsusgsa-s4mrvr5zq
LegalEntity:id61875e2159b398127c22515e0fe857b57e3873c2engus_sam_exclusionsusgsa-s4mrvr3s9
Company:incorporationDate2007-01-22ext_ru_egrulru-inn-2029180769
Company:innCode2029180769ext_ru_egrulru-inn-2029180769
Company:jurisdictionruext_ru_egrulru-inn-2029180769
Company:kppCode202901001ext_ru_egrulru-inn-2029180769
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2029180769
LegalEntity:nameCHECHEN MINERAL WATERS LTDengus_sam_exclusionsusgsa-s4mrh2k4b
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODYengus_sam_exclusionsusgsa-s4mrvr5zp
LegalEntity:nameCHECHENSKIE MINERALNYE VODY, OOOengus_sam_exclusionsusgsa-s4mrvr3sb
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕЧЕНСКИЕ МИНЕРАЛЬНЫЕ ВОДЫ"ext_ru_egrulru-inn-2029180769
LegalEntity:nameCHECHENSKIE MINERALNYE VODY, OOOengus_sam_exclusionsusgsa-s4mrvr5zq
Organization:nameCHECHEN MINERAL WATERS LTDus_trade_cslofac-30614
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODYengus_sam_exclusionsusgsa-s4mrvr3s9
Organization:nameChechen Mineral Waters Ltdengus_ofac_sdnofac-30614
LegalEntity:notes(also CHECHEN MINERAL WATERS LTD)engus_sam_exclusionsusgsa-s4mrvr5zq
LegalEntity:notes(also CHECHEN MINERAL WATERS LTD)engus_sam_exclusionsusgsa-s4mrvr3sb
LegalEntity:notes(also CHECHEN MINERAL WATERS LTD)engus_sam_exclusionsusgsa-s4mrvr5zp
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY, CHECHENSKIE MINERALNYE VODY, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY, CHECHENSKIE MINERALNYE VODY, OOO)engus_sam_exclusionsusgsa-s4mrh2k4b
LegalEntity:notes(also CHECHEN MINERAL WATERS LTD)engus_sam_exclusionsusgsa-s4mrvr3s9
Company:ogrnCode1072033000049ext_ru_egrulru-inn-2029180769
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-30614
Organization:registrationNumber1072033000049engus_ofac_sdnofac-30614
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30614engus_ofac_sdnofac-30614
Organization:taxNumber2029180769engus_ofac_sdnofac-30614
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5zq
Organization:topicssanctionus_trade_cslofac-30614
Organization:topicssanctionengus_ofac_sdnofac-30614
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5zp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3sb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2k4b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3s9
LegalEntity:uniqueEntityIdTLAMFKD3N274engus_sam_exclusionsusgsa-s4mrvr3s9
LegalEntity:uniqueEntityIdTLAZDGJWXDL3engus_sam_exclusionsusgsa-s4mrvr5zq
LegalEntity:uniqueEntityIdTLAZDGJWXDL3engus_sam_exclusionsusgsa-s4mrvr3sb
LegalEntity:uniqueEntityIdTLAMFKD3N274engus_sam_exclusionsusgsa-s4mrvr5zp
LegalEntity:uniqueEntityIdNBG5UTVE9YZ5engus_sam_exclusionsusgsa-s4mrh2k4b
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